Shortcuts

Iconic Liquor Limited

Type: NZ Limited Company (Ltd)
9429041740378
NZBN
5695190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
2 Mediterranean Grove
Fitzherbert
Palmerston North 4410
New Zealand
Registered & physical & service address used since 17 Aug 2020

Iconic Liquor Limited was incorporated on 05 May 2015 and issued an NZBN of 9429041740378. This registered LTD company has been supervised by 2 directors: Gagandeep Bagga - an active director whose contract started on 05 May 2015,
Neera Dang - an inactive director whose contract started on 05 May 2015 and was terminated on 01 Apr 2019.
According to our information (updated on 01 Apr 2024), the company filed 1 address: 2 Mediterranean Grove, Fitzherbert, Palmerston North, 4410 (type: registered, physical).
Up until 17 Aug 2020, Iconic Liquor Limited had been using 4 Piwakawaka Place, Levin, Levin as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Bagga, Gagandeep (a director) located at Levin, Levin postcode 5510.
Another group consists of 2 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Dang, Neera - located at Levin, Levin,
Neera Dang - located at Levin, Levin. Iconic Liquor Limited was categorised as "Liquor store" (ANZSIC G412310).

Addresses

Principal place of activity

4 Piwakawaka Place, Levin, Levin, 5510 New Zealand


Previous addresses

Address: 4 Piwakawaka Place, Levin, Levin, 5510 New Zealand

Physical & registered address used from 09 Apr 2019 to 17 Aug 2020

Address: 12 Ahmad Close, Levin, Levin, 5510 New Zealand

Physical & registered address used from 13 Apr 2016 to 09 Apr 2019

Address: 9 Newbury Street, Awapuni, Palmerston North, 4412 New Zealand

Registered & physical address used from 05 May 2015 to 13 Apr 2016

Contact info
64 21188 6629
Phone
msl.gagan@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Bagga, Gagandeep Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Dang, Neera Levin
Levin
5510
New Zealand
Director Neera Dang Levin
Levin
5510
New Zealand
Directors

Gagandeep Bagga - Director

Appointment date: 05 May 2015

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 07 Aug 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 01 Apr 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 05 May 2015


Neera Dang - Director (Inactive)

Appointment date: 05 May 2015

Termination date: 01 Apr 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 01 Apr 2019

Address: Levin, Levin, 5510 New Zealand

Address used since 05 Apr 2016

Nearby companies

South Foxton Motors 2004 Limited
160 Queen Street West

Star Painting Solutions Limited
9 Adkin Avenue

Karl Read Builder Limited
177b Queen Street West

Rrhb Limited
177b

Western House Levin Limited
149 Tiro Tiro Road

Stephen Industries Limited
81 Tiro Tiro Road

Similar companies

169 Firewater Limited
12 Ahmad Close

Dang And Daughters Limited
12 Ahmad Close

Kiwano Limited
12 Ahmad Close

Red Roar Limited
94 Martin Road

Shree Sai Holdings(new Plymouth) Limited
Spicer & Associates Limited

Srs Ghuman & Sons Limited
Flat 5, 183 Featherston Street